David W. Nicastro

President at Secure Source, Inc.

Commercial Services

Technology Services

Consumer Services

Network origin in David W. Nicastro first degree

Entity	Entity type	Industry
Association of Certified Fraud Examiners Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. 226	Non-Profit Organization	Miscellaneous Commercial Services	226
Secure Source, Inc. Secure Source, Inc. Packaged SoftwareTechnology Services Secure Source, Inc. develops internet security software. It is engaged in providing executive protection, investigation and security consulting services to clients. The services are provided through its offices in Dallas, New York and Washington, DC. The company was founded in 1994 by David W. Nicastro and is headquartered in Southlake, TX. 4	Subsidiary	Packaged Software	4

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to David W. Nicastro via their personal network

Company	Sector	Related people	Main position
The American Institute of Certified Public Accountants The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY.	Miscellaneous Commercial Services	Richard A. Baltz J. Kosowsky John G. Seale Baron J. Frankel Michael R. Descheneaux Susan E. Giarrusso Pamela J. Thompson Laurie L. Streling James C. Landon John Erik Odeen Neal A. Hochberg Geoffrey C. Weber Bryan McDonald Rickey Luttrell Rachel A. Otten Richard W. Lewis Ben C. Kemendo Stephen Pados G. Scott Solomon Cecil W. Harper John Rowe Larry Hubbard Ben W. Carmichael Michael W. Gillespie Brian P. Dempsey Michael Kupka John T. Caldwell Thomas E. Hollerback Walter E. Loeffler Ron Brill Matthew Homa Wing Lun Lai Corey Eagle	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The Institute of Internal Auditors The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021.	Miscellaneous Commercial Services	Richard A. Baltz Susan E. Giarrusso Subramaniam G. John Rowe Larry Hubbard Leonard Cletus David L. Cotton Gary Ciner Maria Micallef Ron Brill Kay Wong-Alafriz Matthew Homa C. Scott Ostrowski	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President
Malaysian Institute of Accountants Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia.	College/University	Yat Seng Lim Jeyaraj V. Ratnaswamy Yuen Suen Lam Ranjit Singh Nur Izatul Fitri binti Hussein	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The National Association of Certified Valuators & Analysts The National Association of Certified Valuators & Analysts Miscellaneous Commercial ServicesCommercial Services The National Association of Certified Valuators & Analysts (NACVA) is a professional association that provides training from leading experts in consulting fields such as business valuation, financial litigation forensics, business fraud, and mergers and acquisitions. The non-profit company is based in Salt Lake City, UT. NACVA's recognized CVA designation is the most widely recognized business valuation credential and the only business valuation credential accredited by the National Commission for Certifying Agencies (NCCA). The certification process consists of a five-hour proctored exam and a case study. NACVA offers a range of support services, reference materials, software, and customized databases to enhance the professional capabilities and capacities of its members. The CEO of the company is Parnell Black.	Miscellaneous Commercial Services	J. Kosowsky Baron J. Frankel Stephen Pados Michael Kupka Walter E. Loeffler	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Information Systems Audit & Control Association, Inc. Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL.	Packaged Software	Subramaniam G. Larry Hubbard Leonard Cletus Gerishon Mwangi Ron Brill	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Institute of Internal Auditors Malaysia		Yuen Suen Lam Ranjit Singh Nur Izatul Fitri binti Hussein Haikel Ismail	Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal
The Chartered Institute of Management Accountants The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009.	Other Consumer Services	Raymond Li Brandon Topham Yuen Suen Lam	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Virginia Society of Certified Public Accountants		Richard W. Lewis David L. Cotton John T. Caldwell	Corporate Officer/Principal Director/Board Member Corporate Officer/Principal
Citrin Cooperman & Co. LLP Citrin Cooperman & Co. LLP Miscellaneous Commercial ServicesCommercial Services Citrin Cooperman & Co. LLP engages in the provision of accounting and business advisory services. It offers assurance, tax, and advisory services including international taxation, accounting advisory and private client services. The company was founded by Niles L. Citrin and Joel A. Cooperman in 1979 and is headquartered in New York, NY.	Miscellaneous Commercial Services	Stephen Pados Michael Kupka Michael Bull	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The Institute of Chartered Accountants of India	College/University	Sethurathnam Ravi Deepak Kapoor Subramaniam G.	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Washington Society of Certified Public Accountants Washington Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Washington Society of Certified Public Accountants offers various benefits to advance the careers of CPAs, including continuing professional education and networking opportunities. The non-profit company is based in Bellevue, WA. Additionally, the WSCPA has compiled mental health resources for employees and managers to help them adjust their business operations and serve clients during the Coronavirus pandemic.	Miscellaneous Commercial Services	John Erik Odeen Leonard Jolliff John T. Caldwell	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
American Bar Association American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL.	Miscellaneous Commercial Services	Baron J. Frankel Dan Wachtler Stephen C. Wolf	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Association of Certified Anti-Money Laundering Specialists LLC Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.	Miscellaneous Commercial Services	William H. Goss G. Scott Solomon William Ward	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
PricewaterhouseCoopers LLP PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY.	Miscellaneous Commercial Services	Van Hansen John T. Caldwell Patricia T. Domzalski	Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal
Temple University (Pennsylvania)	College/University	Michael Bull Patricia T. Domzalski	Graduate Degree Masters Business Admin
Governance Institute of Australia Ltd. Governance Institute of Australia Ltd. Miscellaneous Commercial ServicesCommercial Services Governance Institute of Australia Ltd. provides education, support, and networking opportunities for directors, Australian company secretaries, governance advisers, and risk managers. The private company is based in Sydney, Australia. Megan Motto has been the CEO of the company since 2019.	Miscellaneous Commercial Services	Robert William Whitton Tsun Sum Tong	Corporate Officer/Principal Corporate Officer/Principal
Maryland Association of Certified Public Accountants		Michael W. Gillespie John T. Caldwell	Corporate Officer/Principal Corporate Officer/Principal
Florida Institute of Certified Public Accountants		James C. Landon Neal A. Hochberg	Corporate Officer/Principal Corporate Officer/Principal
Fesnak LLP Fesnak LLP Miscellaneous Commercial ServicesCommercial Services Fesnak & Associates LLP provides accounting and management consulting services. It offers assurance and accounting, financial management solutions, tax services, transaction advisory, valuation and litigation support, and bankruptcy and restructuring services. The company was founded on December 9, 2004 and is headquartered in Blue Bell, PA.	Miscellaneous Commercial Services	Brian P. Dempsey Patricia T. Domzalski	Corporate Officer/Principal Corporate Officer/Principal
Healthcare Financial Management Association		Thomas E. Hollerback Gary Ciner	Corporate Officer/Principal Corporate Officer/Principal
Association of Chartered Certified Accountants Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand.	Miscellaneous Commercial Services	Ioannis Charilaou George Zornas	Corporate Officer/Principal Corporate Officer/Principal
The Ohio Society of CPA's The Ohio Society of CPA's Miscellaneous Commercial ServicesCommercial Services The Ohio Society of CPA's operates as an association for Certified Public Accountants.	Miscellaneous Commercial Services	John G. Seale John Correnti	Corporate Officer/Principal Corporate Officer/Principal
American Society for Industrial Security International American Society for Industrial Security International Miscellaneous Commercial ServicesCommercial Services Martin & Co. engages in rental, leasing and property management business. It issues various certifications, standards, and guidelines for the security profession. The company was founded in 1955 and is headquartered in Alexandria, VA.	Miscellaneous Commercial Services	William J. Price William Ward	Corporate Officer/Principal Corporate Officer/Principal
California Society of Certified Public Accountants		John Erik Odeen Corey Eagle	Corporate Officer/Principal Corporate Officer/Principal
Edentify, Inc. Edentify, Inc. Packaged SoftwareTechnology Services Edentify, Inc. provides identity theft protection, detection, and recovery solutions. The company's suite of software-based solutions includes IDAssess, IDScreen and IDAlert. Edentify was founded by Terrence M. DeFranco in 2005 and is headquartered in Newark, NJ.	Packaged Software	Terrence M. DeFranco Craig L. DeFranco	Chief Executive Officer Director of Finance/CFO
Utica College	College/University	Terrence M. DeFranco Susan E. Giarrusso	Masters Business Admin Undergraduate Degree
Institute of Chartered Accountants in England & Wales Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.	Miscellaneous Commercial Services	Brandon Topham Jeyaraj V. Ratnaswamy	Corporate Officer/Principal Corporate Officer/Principal
Georgia Society of Certified Public Accountants		Baron J. Frankel Ben W. Carmichael	Corporate Officer/Principal Corporate Officer/Principal
The Institute of Directors The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010.	Miscellaneous Commercial Services	Brandon Topham Roshan Morar	Corporate Officer/Principal Corporate Officer/Principal
Cotton & Co. LLP Cotton & Co. LLP Miscellaneous Commercial ServicesCommercial Services Cotton & Co. LLP provides audit and advisory services. It offers financial management, contracts and grants, information assurance, fraud risk management and litigation support. The company was founded in 1981 and is headquartered Alexandria, VA.	Miscellaneous Commercial Services	David L. Cotton Michael W. Gillespie	Chairman Chief Operating Officer
Lehigh University	College/University	David L. Cotton Renae G Yeager	Masters Business Admin Masters Business Admin
The Institute of Chartered Accountants of Sri Lanka The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka.	Miscellaneous Commercial Services	Ruwantha Arukwatta G. H. Chinthaka Shaminda Silva	Corporate Officer/Principal Corporate Officer/Principal
Greater Washington Society of CPAs		David L. Cotton Corey Eagle	Corporate Officer/Principal Corporate Officer/Principal
Pennsylvania Institute of Certified Public Accountants Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania.	Miscellaneous Commercial Services	Brian P. Dempsey Michael Bull	Corporate Officer/Principal Corporate Officer/Principal
The Global Institute of Internal Auditors		Ranjit Singh Haikel Ismail	Director/Board Member Comptroller/Controller/Auditor
George Washington University	College/University	James C. Landon Corey Eagle	Graduate Degree Undergraduate Degree
The Connecticut Society of Certified Public Accountants The Connecticut Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Connecticut Society of Certified Public Accountants operates as a membership association and provides advocacy, community, and education services. The private company is based in Rocky Hill, CT.	Miscellaneous Commercial Services	J. Kosowsky Matthew Homa	Corporate Officer/Principal Corporate Officer/Principal
Financial Executives International Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ.	Miscellaneous Commercial Services	Laurie L. Streling Gary Ciner	Corporate Officer/Principal Corporate Officer/Principal
Hong Kong Institute of Certified Public Accountants Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong.	Miscellaneous Commercial Services	Raymond Li Tsun Sum Tong	Corporate Officer/Principal Corporate Officer/Principal
Mississippi Society of Certified Public Accountants		Bryan McDonald Cecil W. Harper	Corporate Officer/Principal Corporate Officer/Principal
Heriot-Watt University	College/University	Raymond Li Ranjit Singh	Masters Business Admin Masters Business Admin
Nikkei Pacific Corporate Advisors Sdn. Bhd.		Yuen Suen Lam	Corporate Officer/Principal
Financial Planning Association of Malaysia		Yuen Suen Lam	Corporate Officer/Principal
Business Valuation Associates, Inc. Business Valuation Associates, Inc. Financial ConglomeratesFinance Business Valuation Associates, Inc. provides investment services. The private company is based in Fair Lawn.	Financial Conglomerates	Walter E. Loeffler	President
Loeffler Walter E Cpa LLC Loeffler Walter E Cpa LLC Miscellaneous Commercial ServicesCommercial Services Loeffler Walter E Cpa LLC provides accounting services. The private company is based in Butler.	Miscellaneous Commercial Services	Walter E. Loeffler	Corporate Officer/Principal
HIAP TECK VENTURE	Wholesale Distributors	Yuen Suen Lam	Director/Board Member
FIRST REPUBLIC BANK	Regional Banks	William Ward	Corporate Officer/Principal
GADANG HOLDINGS	Engineering & Construction	Yuen Suen Lam	Director/Board Member

Statistics

International

United States	35
Malaysia	7
United Kingdom	6
India	2
Australia	2

Sectoral

Commercial Services	24
Consumer Services	9
Finance	4
Technology Services	3
Distribution Services	2

Operational

Corporate Officer/Principal	421
Director/Board Member	198
Undergraduate Degree	71
Director of Finance/CFO	63
Independent Dir/Board Member	60

Most connected contacts

Insiders
Sethurathnam Ravi	52
Brandon Topham	27
Bruce Harmon	22
Kay Wong-Alafriz	21
Roshan Morar	17
J. Kosowsky	16
Robert William Whitton	15
Yuen Suen Lam	15
Pamela J. Thompson	15
Bernard L. Kraft	14
Ioannis Charilaou	13
James C. Landon	12
John Correnti	12
Haikel Ismail	12
Ranjit Singh	12

See all connections